KEZIE LIMITED
BERWICKSHIRE

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Company number SC150524
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address BURNHOUSES, DUNS, BERWICKSHIRE, TD11 3TT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Gregor Elliot Murray as a director on 26 September 2016; Appointment of Mr Maitland Lewis Murray as a director on 26 September 2016. The most likely internet sites of KEZIE LIMITED are www.kezie.co.uk, and www.kezie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Kezie Limited is a Private Limited Company. The company registration number is SC150524. Kezie Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Kezie Limited is Burnhouses Duns Berwickshire Td11 3tt. . MURRAY, Walter Hedley is a Secretary of the company. MURRAY, Gregor Elliot is a Director of the company. MURRAY, Maitland Lewis is a Director of the company. MURRAY, Walter is a Director of the company. MURRAY, Walter Hedley is a Director of the company. Secretary MURRAY, Ann Catherine has been resigned. Secretary MURRAY, Dianne Joy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURRAY, Ann Catherine has been resigned. Director MURRAY, Dianne Joy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
MURRAY, Walter Hedley
Appointed Date: 19 June 2014
Director
MURRAY, Gregor Elliot
Appointed Date: 26 September 2016
26 years old
Director
MURRAY, Maitland Lewis
Appointed Date: 26 September 2016
27 years old
Director
MURRAY, Walter
Appointed Date: 19 June 2014
80 years old
Director
MURRAY, Walter Hedley
Appointed Date: 25 May 1994
56 years old

Resigned Directors

Secretary
MURRAY, Ann Catherine
Resigned: 09 March 2007
Appointed Date: 25 May 1994
Secretary
MURRAY, Dianne Joy
Resigned: 19 June 2014
Appointed Date: 09 March 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 May 1994
Appointed Date: 28 April 1994
Director
MURRAY, Ann Catherine
Resigned: 09 March 2007
Appointed Date: 25 May 1994
79 years old
Director
MURRAY, Dianne Joy
Resigned: 19 June 2014
Appointed Date: 09 March 2007
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 May 1994
Appointed Date: 28 April 1994

KEZIE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Appointment of Mr Gregor Elliot Murray as a director on 26 September 2016
26 Sep 2016
Appointment of Mr Maitland Lewis Murray as a director on 26 September 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
06 Jun 1994
Director resigned;new director appointed
06 Jun 1994
New director appointed
06 Jun 1994
Secretary resigned;new secretary appointed
06 Jun 1994
Registered office changed on 06/06/94 from: 24 great king street edinburgh EH3 6QN
28 Apr 1994
Incorporation

KEZIE LIMITED Charges

15 December 2014
Charge code SC15 0524 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2014
Charge code SC15 0524 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
29 September 2000
Floating charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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